News

Data Protection Awareness

(Guernsey, UK & EU)

Midshore have developed an awareness training solution suitable for all members of staff of any ability, the aim of the training is to give you a basic understanding of data protection laws in Guernsey and the upcoming changes.

Whilst the EU’s General Data Protection Regulation (GDPR) has been pending its implementation date (May 25th 2018) since April 2016, awareness has struggled to spread throughout most industries within the island of its own law the General Data Protection (Bailiwick of Guernsey) Law, 2017.

Our training aims to help bridge that gap and give you the basic understanding required.

Quick Facts

  • The first and only of its kind (to cover the Guernsey implementation)
  • Suitable for all levels (data protection novice to expert)
  • Can be taken live or online
  • Provides a certificate in data protection awareness and 1 hour CPD
  • Is the most cost effective solution for structured learning about data protection
  • Demo of the platform for corporate organisations
  • Can be included in your own “Branded” corporate university using the Midshore Online Training platform
  • The training has been put together by industry experts from both Finance & Non-Finance background

If you are interested in booking this course, please click on the link provided: Data Protection Awareness

Announcement: Updated DPA Training

We’ve updated our highly popular Data Protection Awareness (DPA) Training.

Our training now includes the ‘transitionals’ of the law and what will change when they expire.

For just £40 you can get instant access via our Midshore Online Training website. For bulk bookings, discounts are available from 20 users and up.

Click here to see full information on our updated Data Protection Awareness Training.

If you have any questions or queries or would like to see a corporate demo of the platform, please get in touch.

Award Winning Consultants 2018

It has been a busy few months for Midshore Consulting, and we would like to take the opportunity to share with you some of our achievements and appointments.

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FinTech Awards & GFSC’s Soundbox Sprint

Firstly, in the FinTech Awards given by Wealth & Finance International, Midshore have won “Best Fintech Consultancy 2018 – Channel Islands”. These awards showcase the talents of those who have played a vital role in shaping the Fintech industry, in our case moving to integrate reg-tech into our consultancy work – an area that has historically been purely people-driven.

Secondly, and more importantly in the local environment, we competed in the Guernsey Financial Services Commission’s Soundbox Sprint on Friday 22nd June. Against some serious competition from some much bigger firms we took home the Silver Bailiwick Innovation Award following our pitch to the judges for our solution to using technology to improve innovation. Our solution involved optical character recognition, artificial intelligence and application programming interfaces in a new application that would be an overlay to legacy systems.

Bill Green Award for Entrepreneurial Spirit

Following nomination by the Past President of the Young Business Group, we were shortlisted and invited to give a short presentation to the Bill Green Award judging panel. The winner was announced at the YBG Ball on 30th June, and whilst we didn’t win (congratulations to the School of Popular Music) it was an honour to be a finalist for this award.

New Committee Positions for Christopher

In May 2018, following his re-election as Vice-Chairman of the Guernsey Investment Fund Association (GIFA) the previous month, Christopher was selected to be one of the GIFA representatives on the Council of the Guernsey International Business Association (GIBA). Furthermore, last week Christopher became the Vice-President of the Guernsey Branch of the Chartered Institute for Securities and Investment.

Midshore Moving Forward

Remaining in key positions within the financial services sector is key to Midshore’s positioning as a leading innovative consultancy. We have access to the right people, and can marry this level of access to our unique team composition to bring a technological approach to compliance and anti-money laundering. One of our key goals is to use technology to reduce the cost of compliance and assist Guernsey financial services businesses with being more competitive in today’s international market.

Our Brand New Online Training Platform

We are pleased to announce the launch of our brand new Online Training Platform – Midshore Online Training (MOT).

MOT provides many great and useful features such as the ability to list users as Students and Teachers, making it easy for us to help you set up your very own “online classroom” for your business / organisation.

Teachers will be able to access reports on their students which will allow them to not only view how far through the course their student is but also see what grades have been achieved and who by, plus much more.

NOTE: The amount of Teachers / Students is up to you (example: 1 Teacher + 100 Students / 3 Teachers + 25 Students etc)

All of our training is now available to take via MOT and includes courses such as:

Any student that passes a course with the maximum grade will be awarded with an Online “Badge” which is not only designed for “bragging rights” but also to prove that the student has fully understood the materials provided during the course.
(These badges can only be obtained by achieving the maximum grade for the relevant course)

Each course has a test / quiz to complete at the end. A Certificate of Completion will be provided on completion of any course on request (CPD provided).

Check it out for yourself at:

 www.MidshoreOnlineTraining.com

If you would like to learn more, or request a demo for your business / organisation, please contact us by using one of the methods below:

Telephone: (+44) 01481 730733

Email: enquiries@midshoreconsulting.com

AML Refresher Modules Available!

AML Training is a requirement under Article 46 of the Fourth Anti Money Laundering Directive (AML4D) and The Channel Islands (both the Bailiwick of Guernsey and Jersey) have also made training a requirement within their AML / CFT Handbook’s.

With this in mind, Midshore have prepared AML Refresher Modules of which a certificate of completion will be awarded, you can view further details below.

Bulk discounts are available if booking any of the following modules for multiple staff members, if you are interested in this option please contact us with your requirements.

Bulk discounts are as follows:

2-10 Staff: 5%
10+ Staff: 10%

Anti-Money Laundering Refresher (Compliance Officers & MLROs)

Topics covered:

  • Introduction to Money Laundering
  • Guernsey Law & Regulation
  • Terrorist Financing
  • Suspicious Activity Reporting
  • Money Laundering Reporting Officer

Cost: £35

or call 01481 730733

AML Bribery Refresher Module (Compliance Officers & MLROs)

Topics covered:

  • Background to the UK Bribery Act
  • The Offences
  • What the Offences cover
  • When has an Offence been committed?
  • The Defences against charges of Bribery
  • Penalties, cases & latest developments

Cost: £35

AML Sanctions Refresher (Compliance Officers & MLROs)

Topics covered:

  • Sanctions
  • Global Markets
  • Trade Sanctions
  • Political, Economic & Financial Sanctions
  • Financial Sanctions in Guernsey
  • Financial Sanction Systems & Controls
  • Consequences of Sanctions

Cost: £35

or call 01481 730733

Guernsey Financial Services AML / CFT Refresher (2018)

Topics covered:

  • Money Laundering
  • Terrorist Financing
  • Proliferation Financing
  • Sanctions
  • Bribery & Corruption
  • Guernsey’s AML / CFT Regime

Cost: £35

or call 01481 730733